Trump Media & Technology Group Corp. et al v. ARC Global Investments II LLC et al
Plaintiff: Digital World Acquisition Corp., TMTG Sub, Inc. and Trump Media & Technology Group Corp.
Defendant: ARC Global Investments II LLC, Patrick Orlando, United Atlantic Ventures LLC, Andrew Litinsky and Wesley Moss
Case Number: 8:2024cv02161
Filed: September 12, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Anthony E Porcelli
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 0022 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2024 Opinion or Order Filing 10 CIVIL CASE STANDING ORDER. The Parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after removal. Each Party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days. Signed by Judge Kathryn Kimball Mizelle on 9/13/2024. (BTM)
September 13, 2024 Filing 9 NOTICE of Appearance by Tal Aburos on behalf of TMTG Sub, Inc., Trump Media & Technology Group Corp. (Aburos, Tal)
September 13, 2024 Filing 8 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (BD)
September 13, 2024 Filing 7 NOTICE TO COUNSEL Tal Aburos of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (BD)
September 13, 2024 Filing 6 NOTICE TO COUNSEL Mathew Daniel Gutierrez, Thomas F. Icard, Jr. and Tyler James Brown of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (BD)
September 13, 2024 Filing 5 NOTICE TO COUNSEL Joshua D. N. Hess Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD)
September 13, 2024 Filing 4 NOTICE of Appearance by Christopher George Oprison on behalf of TMTG Sub, Inc., Trump Media & Technology Group Corp. (Oprison, Christopher)
September 13, 2024 Filing 3 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-2161-KKM-AEP. (AA)
September 13, 2024 Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by ARC Global Investments II LLC. (Hernandez, Antonio)
September 12, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL Filing fee $405, receipt number AFLMDC-22513215 filed by Patrick Orlando, ARC Global Investments II LLC. (Attachments: #1 State Court COMPLAINT Exhibit A - Second Amended Complaint, #2 State Court Docket Sheet Exhibit B - Docket Sheet, #3 State Court Other Documents Exhibit B - Part 1 - Other State Court Documents, #4 State Court Other Documents Exhibit B - Part 2 - Other State Court Documents, #5 State Court Other Documents Exhibit B - Part 3 - Other State Court Documents, #6 State Court Other Documents Exhibit B - Part 4 - Other State Court Documents, #7 State Court Other Documents Exhibit B - Part 5 - Other State Court Documents, #8 State Court Other Documents Exhibit B - Part 6 - Other State Court Documents, #9 State Court Other Documents Exhibit B - Part 7 - Other State Court Documents, #10 State Court Other Documents Exhibit B - Part 8 - Other State Court Documents, #11 State Court Other Documents Exhibit B - Part 9 - Other State Court Documents, #12 State Court Other Documents Exhibit B - Part 10 - Other State Court Documents, #13 State Court Other Documents Exhibit B - Part 11 - Other State Court Documents, #14 Civil Cover Sheet)(Hernandez, Antonio) Modified text on 9/13/2024 (BD).

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Search for this case: Trump Media & Technology Group Corp. et al v. ARC Global Investments II LLC et al
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Defendant: ARC Global Investments II LLC
Represented By: Antonio Medardo Hernandez, Jr
Represented By: Kevin P. Jacobs
Represented By: Christopher J. King
Represented By: Andrew Vitali, III
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Defendant: Patrick Orlando
Represented By: Joshua D. N. Hess
Represented By: Andrew Thomas Figueroa
Represented By: Adam Louis Schwartz
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Defendant: United Atlantic Ventures LLC
Represented By: Tyler James Brown
Represented By: Thomas F. Icard, Jr.
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Defendant: Andrew Litinsky
Represented By: Tyler James Brown
Represented By: Thomas F. Icard, Jr.
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Defendant: Wesley Moss
Represented By: Tyler James Brown
Represented By: Thomas F. Icard, Jr.
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Plaintiff: Digital World Acquisition Corp.
Represented By: Tal Aburos
Represented By: Samuel J. Salario, Jr.
Represented By: Raymond F. Treadwell
Represented By: Mathew Daniel Gutierrez
Represented By: Jason Brent Gonzalez
Represented By: Tal Aburos
Represented By: Christopher George Oprison
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Plaintiff: TMTG Sub, Inc.
Represented By: Tal Aburos
Represented By: Samuel J. Salario, Jr.
Represented By: Raymond F. Treadwell
Represented By: Mathew Daniel Gutierrez
Represented By: Jason Brent Gonzalez
Represented By: Tal Aburos
Represented By: Christopher George Oprison
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Plaintiff: Trump Media & Technology Group Corp.
Represented By: Tal Aburos
Represented By: Samuel J. Salario, Jr.
Represented By: Raymond F. Treadwell
Represented By: Mathew Daniel Gutierrez
Represented By: Jason Brent Gonzalez
Represented By: Tal Aburos
Represented By: Christopher George Oprison
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